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24 ST. JAMES'S PLACE LIMITED - Flat 4 24 St James's Place, London, SW1A 1NH, United Kingdom
Company Information
- Company registration number
- 03140430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 4 24 St James's Place
- London
- SW1A 1NH Flat 4 24 St James's Place, London, SW1A 1NH UK
Management
- Managing Directors
- BORTHWICK, David Bennett
- KALMS, Harold Stanley, Lord
- KALMS, Pamela Audrey, Lady
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-21
- Age Of Company 1995-12-21 28 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Lord Stanley Kalms
- Lord Stanley Kalms
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHESCO MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-04
- Last Date: 2022-12-21
✓
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24 ST. JAMES'S PLACE LIMITED Company Description
- 24 ST. JAMES'S PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 03140430. Its current trading status is "live". It was registered 1995-12-21. It was previously called SHESCO MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Flat 4 24 St James's Place .
Get 24 ST. JAMES'S PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 24 St. James's Place Limited - Flat 4 24 St James's Place, London, SW1A 1NH, United Kingdom
- 1995-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 24 ST. JAMES'S PLACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03140430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03140430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03140430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-08) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-15) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
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termination-secretary-company-with-name (2014-01-29) - TM02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 287
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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resolution (2006-01-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA
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legacy (2004-07-14) - 288b
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legacy (2004-06-17) - 363a
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legacy (2004-06-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-12-15) - AA
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legacy (2004-06-25) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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legacy (2003-12-16) - 288a
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legacy (2003-05-02) - 363a
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legacy (2003-04-15) - 288a
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legacy (2003-02-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-02-09) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA
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legacy (2002-05-20) - 122
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legacy (2002-05-20) - 88(2)R
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resolution (2002-05-20) - RESOLUTIONS
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memorandum-articles (2002-06-11) - MEM/ARTS
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keyboard_arrow_right 2001
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legacy (2001-12-28) - 363s
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legacy (2001-02-05) - 363s
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legacy (2001-01-15) - 225
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legacy (2001-01-15) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-06-26) - 288b
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-08-20) - 288b
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legacy (1998-08-18) - 363s
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gazette-filings-brought-up-to-date (1998-08-04) - DISS40
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gazette-notice-compulsary (1998-06-09) - GAZ1
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 363s
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keyboard_arrow_right 1996
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legacy (1996-08-23) - 287
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resolution (1996-01-19) - RESOLUTIONS
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legacy (1996-02-21) - 288
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legacy (1996-05-16) - 288
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legacy (1996-06-27) - 288
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certificate-change-of-name-company (1996-01-18) - CERTNM
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legacy (1996-01-16) - 287
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keyboard_arrow_right 1995
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incorporation-company (1995-12-21) - NEWINC
